Exhibit 24.1
POWER OF ATTORNEY
The undersigned hereby appoints Anne G. Waleski, D. Michael Jones and Richard R. Grinnan (each with full power to act alone), as his or her true and lawful attorneys-in-fact, and grants unto such attorneys the authority in his or her name and on his or her behalf to execute and file (individually and in the capacity stated below) any documents relating to the registration by Markel Corporation (the Company) of common shares in connection with the Companys filing of a Registration Statement on Form S-4 and any and all amendments or supplements thereto, in each case with all exhibits and documents required to be filed in connection therewith. The undersigned further grants unto such attorneys, and each of them, full power and authority to perform each and every act necessary in order to accomplish the foregoing registration as fully as she herself or he himself might do.
IN WITNESS WHEREOF, the undersigned has signed this power of attorney as of December 18, 2012.
| /s/ Alan I. Kirshner | /s/ Stewart M. Kasen | |||
| Alan I. Kirshner, Director, Chairman and Chief Executive Officer |
Stewart M. Kasen, Director | |||
| /s/ Anthony F. Markel | /s/ Lemuel E. Lewis | |||
| Anthony F. Markel, Director | Lemuel E. Lewis, Director | |||
| /s/ Steven A. Markel | /s/ Darrell D. Martin | |||
| Steven A. Markel, Director | Darrell D. Martin, Director | |||
| /s/ J. Alfred Broaddus, Jr. | /s/ Jay M. Wemberg | |||
| J. Alfred Broaddus, Jr., Director | Jay M. Wemberg, Director | |||
| /s/ Douglas C. Eby | /s/ Debora J. Wilson | |||
| Douglas C. Eby, Director | Debora J. Wilson, Director | |||